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CINVEN LIMITED - 21 St James’S Square, London, SW1Y 4JZ, United Kingdom
Company Information
- Company registration number
- 02192937
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 21 St James’S Square
- London
- SW1Y 4JZ
- United Kingdom 21 St James’S Square, London, SW1Y 4JZ, United Kingdom UK
Management
- Managing Directors
- BADILLOS, Jorge Quemada Saenz
- HESS, Alexandra Caroline
- RAJAGOPALAN, Supraj Ram
- SCHICK, Bruno Otmar
- Company secretaries
- PERKINS, Tracey Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-11-12
- Age Of Company 1987-11-12 36 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Cinven Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CINVEN LIMITED
- Legal Entity Identifier (LEI)
- 2138009M3J56JQ9UH307
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-27
- Annual Return
- Due Date: 2024-10-23
- Last Date: 2023-10-09
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CINVEN LIMITED Company Description
- CINVEN LIMITED is a ltd registered in United Kingdom with the Company reg no 02192937. Its current trading status is "live". It was registered 1987-11-12. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-27.It can be contacted at 21 St James’S Square .
Get CINVEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cinven Limited - 21 St James’S Square, London, SW1Y 4JZ, United Kingdom
- 1987-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Official proof of the company existence
Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-02-14) - TM01
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termination-director-company-with-name-termination-date (2024-01-16) - TM01
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-08) - MR01
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confirmation-statement-with-no-updates (2023-10-11) - CS01
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accounts-with-accounts-type-group (2023-10-06) - AA
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mortgage-satisfy-charge-full (2023-12-05) - MR04
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termination-director-company-with-name-termination-date (2023-09-29) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-05) - MR01
keyboard_arrow_right 2022
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resolution (2022-01-04) - RESOLUTIONS
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memorandum-articles (2022-01-04) - MA
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change-to-a-person-with-significant-control (2022-02-04) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-24) - MR01
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confirmation-statement-with-no-updates (2022-10-12) - CS01
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accounts-with-accounts-type-group (2022-10-01) - AA
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-06) - MR01
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confirmation-statement-with-no-updates (2021-10-18) - CS01
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accounts-with-accounts-type-group (2021-10-02) - AA
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change-person-director-company-with-change-date (2021-05-05) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-09) - AD01
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change-to-a-person-with-significant-control (2020-11-09) - PSC05
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change-person-secretary-company-with-change-date (2020-12-07) - CH03
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change-person-director-company-with-change-date (2020-12-22) - CH01
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memorandum-articles (2020-08-14) - MA
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accounts-with-accounts-type-small (2020-12-24) - AA
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resolution (2020-08-14) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-08-14) - SH08
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capital-allotment-shares (2020-08-14) - SH01
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appoint-person-director-company-with-name-date (2020-06-29) - AP01
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appoint-person-director-company-with-name-date (2020-06-08) - AP01
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appoint-person-director-company-with-name-date (2020-06-02) - AP01
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termination-director-company-with-name-termination-date (2020-06-02) - TM01
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capital-variation-of-rights-attached-to-shares (2020-08-14) - SH10
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-updates (2019-10-23) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-02) - TM01
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-updates (2018-10-16) - CS01
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appoint-person-director-company-with-name-date (2018-05-30) - AP01
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appoint-person-director-company-with-name-date (2018-10-02) - AP01
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termination-director-company-with-name-termination-date (2018-07-09) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-11) - TM01
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confirmation-statement-with-updates (2017-10-10) - CS01
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accounts-with-accounts-type-full (2017-09-27) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-23) - AP01
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appoint-person-director-company-with-name-date (2016-03-02) - AP01
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appoint-person-director-company-with-name-date (2016-03-04) - AP01
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mortgage-satisfy-charge-full (2016-08-26) - MR04
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confirmation-statement-with-updates (2016-10-18) - CS01
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accounts-with-accounts-type-full (2016-10-05) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-06-18) - TM02
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second-filing-of-form-with-form-type (2015-08-10) - RP04
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appoint-person-secretary-company-with-name-date (2015-06-18) - AP03
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
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change-person-director-company-with-change-date (2015-02-25) - CH01
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termination-director-company-with-name-termination-date (2015-01-14) - TM01
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termination-director-company-with-name-termination-date (2015-08-10) - TM01
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accounts-with-accounts-type-full (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
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accounts-with-accounts-type-full (2014-10-01) - AA
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appoint-person-director-company-with-name (2014-01-10) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
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appoint-person-director-company-with-name (2013-10-09) - AP01
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termination-director-company-with-name (2013-10-08) - TM01
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accounts-with-accounts-type-full (2013-10-01) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-28) - TM01
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legacy (2012-02-27) - MG01
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capital-allotment-shares (2012-02-16) - SH01
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appoint-person-director-company-with-name (2012-02-28) - AP01
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legacy (2012-03-01) - MG01
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appoint-person-director-company-with-name (2012-02-29) - AP01
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appoint-person-director-company-with-name (2012-03-01) - AP01
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second-filing-of-form-with-form-type (2012-04-10) - RP04
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accounts-with-accounts-type-full (2012-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-21) - CH01
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accounts-with-accounts-type-full (2011-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-18) - CH01
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appoint-person-director-company-with-name (2010-10-11) - AP01
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change-person-director-company-with-change-date (2010-11-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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accounts-with-accounts-type-full (2010-09-07) - AA
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change-person-director-company-with-change-date (2010-05-25) - CH01
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change-person-director-company-with-change-date (2010-11-23) - CH01
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change-person-director-company-with-change-date (2010-05-24) - CH01
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change-person-director-company-with-change-date (2010-11-24) - CH01
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termination-director-company-with-name (2010-04-15) - TM01
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change-person-director-company-with-change-date (2010-03-04) - CH01
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change-person-director-company-with-change-date (2010-01-18) - CH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-02) - CH01
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resolution (2009-12-15) - RESOLUTIONS
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statement-of-companys-objects (2009-12-15) - CC04
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legacy (2009-01-14) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01
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change-person-director-company-with-change-date (2009-11-09) - CH01
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change-person-director-company-with-change-date (2009-11-18) - CH01
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legacy (2009-08-19) - 288c
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capital-allotment-shares (2009-12-15) - SH01
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legacy (2009-12-15) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2009-12-15) - SH19
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legacy (2009-12-15) - SH20
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accounts-with-accounts-type-full (2009-09-08) - AA
keyboard_arrow_right 2008
-
legacy (2008-01-14) - 288b
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legacy (2008-08-11) - 288a
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legacy (2008-08-07) - 288a
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legacy (2008-10-07) - 288c
-
legacy (2008-10-20) - 363a
-
legacy (2008-11-05) - 288c
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legacy (2008-06-24) - 288b
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accounts-with-accounts-type-full (2008-09-03) - AA
keyboard_arrow_right 2007
-
legacy (2007-05-16) - 288c
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legacy (2007-05-30) - 288c
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accounts-with-accounts-type-full (2007-09-14) - AA
-
legacy (2007-11-22) - 288b
-
legacy (2007-10-18) - 288b
-
legacy (2007-10-10) - 363s
keyboard_arrow_right 2006
-
legacy (2006-01-12) - 288a
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legacy (2006-04-24) - 395
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legacy (2006-08-15) - 395
-
legacy (2006-02-10) - 288b
-
legacy (2006-10-27) - 288c
-
legacy (2006-10-31) - 363s
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accounts-with-accounts-type-full (2006-08-21) - AA
keyboard_arrow_right 2005
-
legacy (2005-01-31) - 288c
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legacy (2005-10-13) - 363a
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legacy (2005-10-13) - 88(2)R
-
legacy (2005-10-13) - 123
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accounts-with-accounts-type-full (2005-08-05) - AA
-
resolution (2005-10-13) - RESOLUTIONS
-
legacy (2005-02-01) - 288b
-
legacy (2005-02-01) - 288a
-
legacy (2005-04-07) - 288c
keyboard_arrow_right 2004
-
legacy (2004-10-12) - 363s
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resolution (2004-10-07) - RESOLUTIONS
-
legacy (2004-11-24) - 288b
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accounts-with-accounts-type-full (2004-08-09) - AA
-
legacy (2004-12-11) - 287
-
legacy (2004-12-13) - 288c
-
legacy (2004-12-30) - 88(2)R
-
legacy (2004-10-07) - 88(2)R
-
legacy (2004-10-07) - 123
-
legacy (2004-09-07) - 288c
keyboard_arrow_right 2003
-
legacy (2003-10-06) - 363s
-
legacy (2003-02-18) - 288b
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accounts-with-accounts-type-full (2003-09-15) - AA
keyboard_arrow_right 2002
-
legacy (2002-03-26) - 288b
-
legacy (2002-08-15) - 288c
-
accounts-with-accounts-type-full (2002-09-11) - AA
-
legacy (2002-10-16) - 363s
keyboard_arrow_right 2001
-
legacy (2001-10-16) - 288c
-
legacy (2001-09-20) - 288c
-
accounts-with-accounts-type-full (2001-08-17) - AA
-
legacy (2001-08-13) - 288b
-
legacy (2001-05-11) - 288a
-
legacy (2001-02-26) - 288c
-
legacy (2001-10-08) - 363s
keyboard_arrow_right 2000
-
legacy (2000-08-21) - 288c
-
accounts-with-accounts-type-full (2000-09-28) - AA
-
legacy (2000-11-14) - 288c
-
legacy (2000-11-09) - 288c
-
legacy (2000-10-24) - 363a
-
legacy (2000-10-23) - 288c
keyboard_arrow_right 1999
-
legacy (1999-04-12) - 288b
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accounts-with-accounts-type-full (1999-09-01) - AA
-
legacy (1999-10-14) - 363a
keyboard_arrow_right 1998
-
legacy (1998-10-28) - 225
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accounts-with-accounts-type-full (1998-08-18) - AA
-
legacy (1998-10-19) - 363s
keyboard_arrow_right 1997
-
legacy (1997-09-18) - 395
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accounts-with-accounts-type-full (1997-08-08) - AA
-
legacy (1997-09-20) - 395
-
legacy (1997-10-24) - 363s
keyboard_arrow_right 1996
-
resolution (1996-11-12) - RESOLUTIONS
-
legacy (1996-06-26) - 287
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certificate-change-of-name-company (1996-06-21) - CERTNM
-
legacy (1996-07-02) - 123
-
legacy (1996-05-01) - 288
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auditors-resignation-company (1996-04-16) - AUD
-
legacy (1996-03-12) - 288
-
legacy (1996-02-21) - 123
-
legacy (1996-02-21) - 88(2)R
-
accounts-with-accounts-type-full (1996-01-19) - AA
-
legacy (1996-07-02) - 88(2)R
-
legacy (1996-10-09) - 363s
-
legacy (1996-10-14) - 288a
-
resolution (1996-02-21) - RESOLUTIONS
-
resolution (1996-07-02) - RESOLUTIONS
keyboard_arrow_right 1995
-
legacy (1995-09-11) - 288
-
legacy (1995-09-04) - 288
-
legacy (1995-07-26) - 288
-
accounts-with-accounts-type-full (1995-09-13) - AA
-
legacy (1995-09-14) - 288
-
legacy (1995-10-19) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-11-02) - 288
-
legacy (1995-12-19) - 288
-
legacy (1995-10-31) - 225(1)
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-08-03) - AA
-
legacy (1994-10-30) - 363s
keyboard_arrow_right 1993
-
legacy (1993-06-23) - 288
-
accounts-with-accounts-type-full (1993-08-20) - AA
-
legacy (1993-11-11) - 288
-
legacy (1993-10-15) - 363s
keyboard_arrow_right 1992
-
legacy (1992-11-02) - 363x
-
legacy (1992-10-06) - 288
-
accounts-with-accounts-type-full (1992-10-05) - AA
-
legacy (1992-09-28) - 288
-
legacy (1992-06-18) - 288
-
legacy (1992-04-02) - 288
-
memorandum-articles (1992-03-03) - MEM/ARTS
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certificate-change-of-name-company (1992-02-28) - CERTNM
keyboard_arrow_right 1991
-
resolution (1991-10-17) - RESOLUTIONS
-
legacy (1991-05-03) - 288
-
accounts-with-accounts-type-full (1991-10-17) - AA
-
legacy (1991-10-17) - 363b
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-11-02) - AA
-
legacy (1990-11-02) - 363
keyboard_arrow_right 1989
-
legacy (1989-02-08) - 288
-
legacy (1989-11-02) - 363
-
accounts-with-accounts-type-full (1989-11-02) - AA
keyboard_arrow_right 1988
-
legacy (1988-12-02) - 363
-
resolution (1988-02-05) - RESOLUTIONS
-
legacy (1988-01-20) - 288
-
resolution (1988-02-16) - RESOLUTIONS
-
certificate-change-of-name-company (1988-01-26) - CERTNM
-
legacy (1988-02-07) - 287
-
legacy (1988-02-07) - 288
-
legacy (1988-01-24) - 224
-
legacy (1988-01-08) - 288a
-
legacy (1988-02-22) - 123
-
legacy (1988-08-04) - 288
-
legacy (1988-09-06) - 288
-
legacy (1988-10-17) - 288
-
legacy (1988-02-16) - PUC 2
-
legacy (1988-02-16) - PUC 5
keyboard_arrow_right 1987
-
legacy (1987-12-14) - 288
-
legacy (1987-12-14) - 287
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incorporation-company (1987-11-12) - NEWINC
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resolution (1987-12-07) - RESOLUTIONS